UK companies/Wellingborough/Page 3
Companies in Wellingborough and their shareholdersPage 3 of 54
1,069 companies registered in Wellingborough have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Wellingborough. Between them they record 140 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,069
INK BUCKET LIMITED
sophymarine-openregistry-gb-08432770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Mountbatten Way, Wellingborough, Northamptonshire, NN9 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COULTERsophymarine-openregistry-h-david-coulter-32fbcb | ORDINARY | 100 | |
| COLETTE WOODCRAFTsophymarine-openregistry-h-colette-woodcraft-7bce46 | ORDINARY | 0 | |
| DANIELLE MEASOMsophymarine-openregistry-h-danielle-measom-b608d1 | ORDINARY | 0 | |
| ELSA COSTIGANsophymarine-openregistry-h-elsa-costigan-94566f | ORDINARY | 0 | |
| JOHN COSTIGANsophymarine-openregistry-h-john-costigan-d41ddf | ORDINARY | 0 | |
| JONATHAN COSTIGANsophymarine-openregistry-h-jonathan-costigan-adfc65 | ORDINARY | 0 | |
| MICHELLE COULTERsophymarine-openregistry-h-michelle-coulter-8f587d | ORDINARY | 0 | |
PRESTIGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10253255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Clifford Roberts Chartered Accountants, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANDREW HANGERsophymarine-openregistry-h-keith-andrew-hanger-6ba54a | ORDINARY A | 107,778 | |
| LORRAINE TODDsophymarine-openregistry-h-lorraine-todd-9df3a9 | ORDINARY A | 53,889 | |
| MICHAEL IAN TODDsophymarine-openregistry-h-michael-ian-todd-50a538 | ORDINARY A | 53,889 | |
| DAVID COLIN RAYsophymarine-openregistry-h-david-colin-ray-17cf4e | ORDINARY A | 43,111 | |
| LAURA RAYsophymarine-openregistry-gb-16280654 | ORDINARY A | 43,111 | |
| ROSA GERANIOsophymarine-openregistry-h-rosa-geranio-865774 | ORDINARY A | 43,111 | |
| SILVANO GERANIOsophymarine-openregistry-h-silvano-geranio-72c5bd | ORDINARY A | 43,111 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITEDsophymarine-openregistry-gb-04262362 | Holds shares in | ORDINARY · 100.00% |
LONSDALE OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15233020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Denington Road, Wellingborough, NN8 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOSEPH KIERNANsophymarine-openregistry-h-gary-joseph-kiernan-b36c42 | ORDINARY | 18 | 18.00% |
| LES HORNBYsophymarine-openregistry-h-les-hornby-3996ab | ORDINARY | 18 | 18.00% |
| JENNIFER HORNBYsophymarine-openregistry-h-jennifer-hornby-7bb738 | ORDINARY | 17 | 17.00% |
| SARAH KIERNANsophymarine-openregistry-h-sarah-kiernan-fb27e9 | ORDINARY | 17 | 17.00% |
| KELLEY SOLOMANsophymarine-openregistry-h-kelley-soloman-b79eaa | ORDINARY | 15 | 15.00% |
| NICHOLAS SOLOMANsophymarine-openregistry-h-nicholas-soloman-5450d3 | ORDINARY | 15 | 15.00% |
| ALIMTEAM LIMITEDsophymarine-openregistry-gb-03736863 | ORDINARY | 0 | 0.00% |
JENCO CONTROLS AND EXPORT LIMITED
sophymarine-openregistry-gb-00776205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3 Everitt Close, Wellingborough, NN8 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.T.A. UK LIMITEDsophymarine-openregistry-gb-04629416 | A ORDINARY | 9,559 | 87.66% |
| PAUL NICHOLAS JENSENsophymarine-openregistry-h-paul-nicholas-jensen-d35869 | A ORDINARY | 1,346 | 12.34% |
| CARL WARDLEsophymarine-openregistry-h-carl-wardle-b9a197 | B ORDINARY | 860 | 100.00% |
| ADAM POWELLsophymarine-openregistry-gb-17158681 | E ORDINARY | 1 | 100.00% |
| CARL WARDLEsophymarine-openregistry-h-carl-wardle-b9a197 | C ORDINARY | 1 | 100.00% |
| GILLIAN BAILEYsophymarine-openregistry-h-gillian-bailey-67cef7 | F ORDINARY | 1 | 100.00% |
| JAMES BAILEYsophymarine-openregistry-gb-08471619 | D ORDINARY | 1 | 100.00% |
KRSS LIMITED
sophymarine-openregistry-gb-06192484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- 11 Regent Park 37 Booth Drive, Wellingborough, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MARIE DONALDSONsophymarine-openregistry-h-dawn-marie-donaldson-ddfa74 | ORDINARY E SHARES | 90,000 | |
| JIM SPEAKMANsophymarine-openregistry-h-jim-speakman-334e22 | ORDINARY E SHARES | 45,000 | |
| ROBERT MOFFATTsophymarine-openregistry-h-robert-moffatt-17c94d | ORDINARY E SHARES | 45,000 | |
| DAWN MARIE DONALDSONsophymarine-openregistry-h-dawn-marie-donaldson-ddfa74 | ORDINARY A SHARES | 500 | |
| JIM SPEAKMANsophymarine-openregistry-h-jim-speakman-334e22 | ORDINARY B SHARES | 283 | |
| ROBERT MOFFATTsophymarine-openregistry-h-robert-moffatt-17c94d | ORDINARY C SHARES | 108 | |
| SCOTT RAMSCARsophymarine-openregistry-h-scott-ramscar-75f460 | ORDINARY D SHARES | 100 | |
| DAWN MARIE DONALDSONsophymarine-openregistry-h-dawn-marie-donaldson-ddfa74 | ORDINARY C SHARES | 67 | |
| JIM SPEAKMANsophymarine-openregistry-h-jim-speakman-334e22 | ORDINARY C SHARES | 43 | |
| FRANKIE BUTTONsophymarine-openregistry-h-frankie-button-443467 | F ORDINARY | 20 | |
| SCOTT RAMSCARsophymarine-openregistry-h-scott-ramscar-75f460 | ORDINARY C SHARES | 10 | |
| KEVIN DONALDSONsophymarine-openregistry-h-kevin-donaldson-911fa5 | ORDINARY C SHARES | 0 | |
| KEVIN DONALDSONsophymarine-openregistry-h-kevin-donaldson-911fa5 | ORDINARY E SHARES | 0 | |
| KEVIN DONALDSONsophymarine-openregistry-h-kevin-donaldson-911fa5 | ORDINARY A SHARES | 0 | |
DIRECT DRIVER SOLUTIONS UK LTD
sophymarine-openregistry-gb-06429724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Chowns Mill Business Park Station Road, Wellingborough, Northamptonshire, NN9 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BAINSsophymarine-openregistry-h-philip-bains-0d3b63 | ORDINARY B | 25 | 100.00% |
| SATPAL SINGH BAINSsophymarine-openregistry-h-satpal-singh-bains-61da13 | ORDINARY A | 25 | 100.00% |
| AMARICK SINGH BAINSsophymarine-openregistry-h-amarick-singh-bains-5d2d8d | ORDINARY C | 15 | 100.00% |
| PHILIP BAINSsophymarine-openregistry-h-philip-bains-0d3b63 | ORDINARY F | 5 | 100.00% |
| SATPAL SINGH BAINSsophymarine-openregistry-h-satpal-singh-bains-61da13 | ORDINARY E | 5 | 100.00% |
| SHEENA BAINSsophymarine-openregistry-h-sheena-bains-1ec669 | ORDINARY G | 5 | 100.00% |
| HARJEET KAUR BAINSsophymarine-openregistry-h-harjeet-kaur-bains-92a7f4 | ORDINARY E | 0 | 0.00% |
| MICHELLE ANNE KOZOsophymarine-openregistry-h-michelle-anne-kozo-d41b9b | ORDINARY F | 0 | 0.00% |
P3 GROUP EUROPE LIMITED
sophymarine-openregistry-gb-00973784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1970
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Nimlok House, Wellingborough, Northamptonshire, NN8 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PERUTZsophymarine-openregistry-h-timothy-perutz-57f413 | B ORDINARY | 26,413 | |
| THE PERUTZ TRUST 2023sophymarine-openregistry-h-the-perutz-trust-2023-3d40ba | D ORDINARY | 21,062 | |
| TIMOTHY PG PERUTZ ESBT TRUSTsophymarine-openregistry-h-timothy-pg-perutz-esbt-trust-84a7f9 | A ORDINARY | 18,110 | |
| PERUTZ LLCsophymarine-openregistry-h-perutz-llc-495119 | E ORDINARY | 17,072 | |
| THE PERUTZ TRUST 2023sophymarine-openregistry-h-the-perutz-trust-2023-3d40ba | D ORDINARY | 10,531 | |
| SIMON GA PERUTZ MARITAL TRUSTsophymarine-openregistry-h-simon-ga-perutz-marital-trust-ecb382 | E ORDINARY | 10,257 | |
| SIMON G A PERUTZ MARITAL TRUSTsophymarine-openregistry-h-simon-g-a-perutz-marital-trust-ecb382 | C ORDINARY | 1,868 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIMLOK LIMITEDsophymarine-openregistry-gb-07402516 | Holds shares in | ORDINARY CLASS A · 90.00% |
| ULTIMA DISPLAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-10880627 | Holds shares in | A ORDINARY · 80.00% |
SEO MOVES LTD
sophymarine-openregistry-gb-09572553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 1, West End House, Wellingborough, Northamptonshire, NN8 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BURNSsophymarine-openregistry-h-jason-burns-4d4a18 | ORDINARY D | 500 | |
| STEPHEN ROLTsophymarine-openregistry-h-stephen-rolt-7a438d | ORDINARY E | 500 | |
| AMELIA WATKINSsophymarine-openregistry-h-amelia-watkins-c978b5 | C | 50 | |
| BRIDGET BURNSsophymarine-openregistry-h-bridget-burns-a54858 | B | 50 | |
| JASON WILLIAM HENRY BURNSsophymarine-openregistry-h-jason-william-henry-burns-23e658 | ORDINARY | 1 | |
| STEPHEN ROLTsophymarine-openregistry-h-stephen-rolt-7a438d | ORDINARY | 1 | |
| REBECCA SALTsophymarine-openregistry-h-rebecca-salt-db97d5 | C | 0 | |
HARROWDEN FARMS GROUP LIMITED
sophymarine-openregistry-gb-09324244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Manor Farm, 3 Orlingbury Road, Wellingborough, Northamptonshire, NN9 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK GEORGE JOCHEM HILSDONsophymarine-openregistry-h-frederick-george-jochem-hilsdon-9f824f | F ORDINARY GBP1 SHARES | 22,501 | |
| FREDERICK GEORGE JOCHEM HILSDONsophymarine-openregistry-h-frederick-george-jochem-hilsdon-9f824f | 7% NET PREFERENCE SHARES OF GBP1 EACH | 20,000 | 100.00% |
| MR FGJ HILSDON & MRS AE HILSDON AS TRUSTEES OF THE T HILSDON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-fgj-hilsdon-mrs-ae-hilsdon-as-trustee-7ed4e6 | A ORDINARY GBP1 SHARES | 7,500 | 100.00% |
| FGJ HILSDON, CSF RIDD-JONES & NJ HOW AS TRUSTEES OF DUTCH TRUST NO.9sophymarine-openregistry-h-fgj-hilsdon-csf-ridd-jones-nj-how-as-tru-b8e95f | F1 ORDINARY GBP1 SHARES | 3,750 | 50.00% |
| FGJ HILSDON, CSF RIDD-JONES & NJ HOW ASTRUSTEES OF DUTCH TRUST NO.10sophymarine-openregistry-h-fgj-hilsdon-csf-ridd-jones-nj-how-astrus-f3de05 | F1 ORDINARY GBP1 SHARES | 3,750 | 50.00% |
| AS EXECUTORS OF THE ESTATE OF MRS T HILSDONsophymarine-openregistry-h-as-executors-of-the-estate-of-mrs-t-hils-e7388a | F1 ORDINARY GBP1 SHARES | 0 | 0.00% |
| MR FGJ HILSDON, MRS CSF RIDD-JONES AND MR RPS SANDBACHsophymarine-openregistry-h-mr-fgj-hilsdon-mrs-csf-ridd-jones-and-mr-2bbd32 | F1 ORDINARY GBP1 SHARES | 0 | 0.00% |
RGB INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-13437264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rixon Court 39-43 Rixon Road, Wellingborough, NN8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GORDON BREARLEYsophymarine-openregistry-h-robert-gordon-brearley-019903 | B ORDINARY | 600 | 100.00% |
| JOHN DAVID HEWITTsophymarine-openregistry-h-john-david-hewitt-61f82a | A ORDINARY | 100 | 100.00% |
| DARREN RICHARD RHODESsophymarine-openregistry-h-darren-richard-rhodes-19312f | C ORDINARY | 75 | 25.00% |
| JEFFREY WILLIAM DUNNsophymarine-openregistry-h-jeffrey-william-dunn-a93f6f | C ORDINARY | 75 | 25.00% |
| MARK RONALD JOHNSTONsophymarine-openregistry-h-mark-ronald-johnston-57cafa | C ORDINARY | 75 | 25.00% |
| MATTHEW DAVID THOMASsophymarine-openregistry-h-matthew-david-thomas-13015e | C ORDINARY | 75 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GLAZERITE UK GROUP LTDsophymarine-openregistry-gb-09829959 | Holds shares in | ORDINARY · 100.00% |
L A ESTATES LIMITED
sophymarine-openregistry-gb-04839609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 13 White Delves, Wellingborough, NN8 5XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY LOASBYsophymarine-openregistry-h-carly-loasby-a9034f | ORDINARY A | 24 | |
| DANIEL LOASBYsophymarine-openregistry-h-daniel-loasby-bca9c5 | ORDINARY A | 24 | |
| EMMA LOASBYsophymarine-openregistry-h-emma-loasby-455915 | ORDINARY A | 18 | |
| ANDREW LOASBYsophymarine-openregistry-h-andrew-loasby-e2a5d9 | ORDINARY B | 12 | |
| LOUISE LOASBYsophymarine-openregistry-h-louise-loasby-9310ad | ORDINARY B | 12 | |
| ZAMAYRA LOASBYsophymarine-openregistry-h-zamayra-loasby-260548 | ORDINARY A | 6 | |
WENDLEBERRIE CARE LTD
sophymarine-openregistry-gb-08150287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 3 The Avenue, Wellingborough, Northamptonshire, NN8 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON MARK FEATHERSTONEsophymarine-openregistry-h-kieron-mark-featherstone-b7b225 | ORDINARY | 46 | |
| IAIN FEATHERSTONEsophymarine-openregistry-h-iain-featherstone-d86789 | ORDINARY | 25 | |
| DEVAN FEATHERSTONEsophymarine-openregistry-h-devan-featherstone-3bacd2 | ORDINARY | 19 | |
| RALPH FEATHERSTONEsophymarine-openregistry-h-ralph-featherstone-7e1208 | ORDINARY | 5 | |
| ROY CHAMBERSsophymarine-openregistry-h-roy-chambers-34059b | ORDINARY | 5 | |
| IAIN FEATHERSTONEsophymarine-openregistry-h-iain-featherstone-d86789 | A ORDINARY | 1 | |
| KIERON MARK FEATHERSTONEsophymarine-openregistry-h-kieron-mark-featherstone-b7b225 | A ORDINARY | 1 | |
| THE ESTATE OF LYNETTE FEATHERSTONEsophymarine-openregistry-h-the-estate-of-lynette-featherstone-546866 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WENDLEBERRIE SERVICES LTDsophymarine-openregistry-gb-09510714 | Holds shares in | ORDINARY · 100.00% |
TITANS PARK HOME SERVICES LIMITED
sophymarine-openregistry-gb-10232377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Office 8, First Floor, Premier Business 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA WAINWRIGHTsophymarine-openregistry-h-nicola-wainwright-ad53fb | ORDINARY SHARES A | 50 | 100.00% |
| NICOLA WAINWRIGHTsophymarine-openregistry-h-nicola-wainwright-ad53fb | ORDINARY SHARES B | 50 | 100.00% |
| JASON WAINWRIGHTsophymarine-openregistry-h-jason-wainwright-9d7a41 | ORDINARY SHARES A | 0 | 0.00% |
| JOHN NOBLEsophymarine-openregistry-gb-04186485 | ORDINARY SHARES B | 0 | 0.00% |
| SIMON WAINWRIGHTsophymarine-openregistry-h-simon-wainwright-ae0708 | ORDINARY SHARES B | 0 | 0.00% |
| STEVE TRAVELLsophymarine-openregistry-h-steve-travell-bc1db0 | ORDINARY SHARES A | 0 | 0.00% |
| TIMOTHY PARKsophymarine-openregistry-h-timothy-park-81ef83 | ORDINARY SHARES B | 0 | 0.00% |
BOZEAT INDUSTRIAL LIMITED
sophymarine-openregistry-gb-01228801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1975
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Crane Close, Wellingborough, Northants, NN8 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VICTOR MATCHAMsophymarine-openregistry-h-john-victor-matcham-401f11 | ORDINARY | 4,001 | 50.01% |
| KIM PATRICIA MATCHAMsophymarine-openregistry-h-kim-patricia-matcham-55e9c6 | ORDINARY | 4,001 | 50.01% |
| JOHN VICTOR MATCHAM AS TRUSTEE OF THE MRS BRENDA MATCHAM DEED OF VARIATION TRUST 2025 KIM PATRICIA MATCHAM AS TRUSTEE OF THE MRS BRENDA MATCHAM DEED OF VARIATION TRUST 2025sophymarine-openregistry-h-john-victor-matcham-as-trustee-of-the-mr-879270 | ORDINARY | 2,000 | 25.00% |
| JOHN VICTOR MATCHAM AS TRUSTEE OF BRENDA MATCHAM'S DISCRETIONARY TRUSTsophymarine-openregistry-h-john-victor-matcham-as-trustee-of-brenda-c9fe3f | ORDINARY | 1,999 | 24.99% |
| KIM PATRICIA MATCHAM AS TRUSTEE OF BRENDA MATCHAM'S DISCRETIONARY TRUSTsophymarine-openregistry-h-kim-patricia-matcham-as-trustee-of-brend-ed2aae | ORDINARY | 1,999 | 24.99% |
| ESTATE OF BRENDA MATCHAMsophymarine-openregistry-h-estate-of-brenda-matcham-9f52d9 | ORDINARY | 0 | 0.00% |
PHILIP COURT (LITTLE HARROWDEN) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01632266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 The Willows The Willows, Wellingborough, NN9 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B GILESsophymarine-openregistry-gb-16385277 | ORDINARY | 15 | |
| F MANDALIAsophymarine-openregistry-h-f-mandalia-7d1245 | ORDINARY | 15 | |
| I. SAMIsophymarine-openregistry-gb-16824990 | ORDINARY | 15 | |
| J. PEARSONsophymarine-openregistry-h-j-pearson-cec1cd | ORDINARY | 15 | |
| JOHN BOOTHBYsophymarine-openregistry-h-john-boothby-6e05c9 | ORDINARY | 15 | |
| P. BYLESsophymarine-openregistry-h-p-byles-bc19fc | ORDINARY | 15 | |
STEPHILL GENERATORS LIMITED
sophymarine-openregistry-gb-01932347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1985
- Accounts
- FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 5 Wallis Close, Wellingborough, Northamptonshire, NN8 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARD PERRETTsophymarine-openregistry-h-clive-richard-perrett-46b927 | ORDINARY | 25,502 | 51.00% |
| PAUL BARRY LIVINGSTONEsophymarine-openregistry-h-paul-barry-livingstone-44e218 | ORDINARY | 10,093 | 20.19% |
| SUSAN PATRICIA PERRETTsophymarine-openregistry-h-susan-patricia-perrett-3b97be | ORDINARY | 6,500 | 13.00% |
| CAROLINE ELIZABETH KINGSTONsophymarine-openregistry-h-caroline-elizabeth-kingston-2b24e9 | ORDINARY | 2,635 | 5.27% |
| JOANNA MARIE PERRETTsophymarine-openregistry-h-joanna-marie-perrett-ce3f2c | ORDINARY | 2,635 | 5.27% |
| SARAH LOUISE PEARSsophymarine-openregistry-h-sarah-louise-pears-209e90 | ORDINARY | 2,635 | 5.27% |
Related parties
| Party | Relationship | Detail |
|---|
| STEPHILL GENERATORS (WELLINGBOROUGH) LIMITEDsophymarine-openregistry-gb-02262024 | Holds shares in | ORDINARY · 98.84% |
ROUNDHEAD SERVICES LIMITED
sophymarine-openregistry-gb-02599640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2 Cromwell House, Wellingborough, Northants, NN8 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD COOMBESsophymarine-openregistry-h-anthony-richard-coombes-9846f1 | ORDINARY | 1 | |
| CAROLYN MARGARET SALISBURYsophymarine-openregistry-h-carolyn-margaret-salisbury-cc1872 | ORDINARY | 1 | |
| FREYA ELIZABETH STAPLETONsophymarine-openregistry-h-freya-elizabeth-stapleton-3f6af9 | ORDINARY | 1 | |
| JACQUELINE S ROBERTSsophymarine-openregistry-h-jacqueline-s-roberts-081bbe | ORDINARY | 1 | |
| KATHERINE ANTHEA DE KLERKsophymarine-openregistry-h-katherine-anthea-de-klerk-672df2 | ORDINARY | 1 | |
| SUSAN JANE MURPHYsophymarine-openregistry-h-susan-jane-murphy-c6eebb | ORDINARY | 1 | |
IMAGE CERAMICS LIMITED
sophymarine-openregistry-gb-03739654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 79, Wellingborough, NN8 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL RAMSAYsophymarine-openregistry-h-cheryl-ramsay-582e9d | ORDINARY GBP1 SHARES | 25 | |
| GEMMA KUEHNsophymarine-openregistry-h-gemma-kuehn-14022a | ORDINARY GBP1 SHARES | 25 | |
| GREGORY WILLIAMSsophymarine-openregistry-gb-00373392 | ORDINARY GBP1 SHARES | 25 | |
| SCOTT RAMSAYsophymarine-openregistry-h-scott-ramsay-c737e2 | ORDINARY GBP1 SHARES | 25 | |
| DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb | ORDINARY GBP1 SHARES | 0 | |
| DENISE BIRDsophymarine-openregistry-h-denise-bird-bf048e | ORDINARY GBP1 SHARES | 0 | |
NSP TRADING LIMITED
sophymarine-openregistry-gb-03817910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 62 Hatton Park, Wellingborough, Northamptonshire, NN8 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713 | ORDINARY | 35 | 35.00% |
| NIMISHA PATELsophymarine-openregistry-h-nimisha-patel-5e0c88 | ORDINARY | 35 | 35.00% |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 14 | 14.00% |
| MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40e | ORDINARY | 14 | 14.00% |
| JYOSANA PATELsophymarine-openregistry-h-jyosana-patel-4e74ae | ORDINARY | 1 | 1.00% |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | ORDINARY | 1 | 1.00% |
REGENT PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04328453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- The Linden Building Booth Drive, Wellingborough, Northamptonshire, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITE LINDEN (REGENT PARK) LIMITEDsophymarine-openregistry-gb-04491626 | ORDINARY | 4 | |
| PRINT DATA SOLUTIONS LTDsophymarine-openregistry-gb-03590464 | ORDINARY | 4 | |
| TIMOTHY ROBIN ALANTHWAITEsophymarine-openregistry-h-timothy-robin-alanthwaite-5685be | ORDINARY | 4 | |
| CENTRE POINT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-03858535 | ORDINARY | 2 | |
| INTELEX LIMITEDsophymarine-openregistry-gb-08305880 | ORDINARY | 2 | |
| MERRYFIELD PROPERTIES LIMITEDsophymarine-openregistry-gb-05892601 | ORDINARY | 2 | |